LAST UPDATED: April 1, 2025
Transaction Verification Companies in United States (24)
Add Your CompanyServices
- Mobile Processing
- Credit Card Processing
- Check Processing
- Online Credit Card Processing
- Retail Processing
- Gift & Loyalty Cards
- High Risk Processing
- Merchant Cash Advance
- Multi-Currency Processing
- Payment Gateway
- Portfolio Sales
- Point of Sale Systems
- Online Bank Deposit
- Risk Management / Compliance
- Enterprise Payment Processing Consulting
- Document / Statement Management
- Education / Training
- Mobile Banking
- PCI Compliance
- Record Retention
- Recruiting
- Automated Clearing House (ACH) Software
- Banking Automation
- BSA Compliance / AML Compliance
- EMV Compliance
- Data Management
- Encryption / Information Security
- Fraud Detection
- PIN Technology / Authentication
-
More Categories
- Point of Sale Software
- Transaction Verification
- Treasury Management
- Consumer Billing & Payments (EBPP)
- Electronic Data Interchange (EDI) Services
- Electronic Invoice Presentment & Payments (EIPP)
- Micro Payment Solutions
- Remote Deposit Capture Software
- Wireless Integration
- ATM Services
- Disaster Recovery
- Payment Platforms
- Payroll Cards
- Equipment Leasing
- Acquiring Banks
- Age Verification
- Alternative Payments
- Bar Code Technology
- Merchant Site Inspection
- Prepaid
- ISO Agent Programs
- ATM Machines
- Small Business Loans
- ACH Processing
- Merchant Processing
- Internet Processing
- Merchant Services
- Enterprise Credit Card Processing
- Tablet PoS
- Bad Credit
- Memberships
- Cannabis
- Collection Agencies
- Electronic Cigarettes
- NutraCeutical
- Online Gambling
- Online Dating
- Online Firearms
- Pharmaceuticals
- Technology
- Travel
- Chargeback Prevention
- Non-Profit
- Credit Repair
- Consumer Financing
- Seminar
- High Ticket
- Mobile App Development
- Local SEO
- Digital Marketing
- Web Development
- Web Design
- Reputation Management
- Pay Per Click Management
- Search Engine Optimization
- Enterprise High Risk Processing
- Enterprise Retail Processing
- Enterprise Mobile Processing
- Enterprise Check Processing
- Enterprise ACH Processing
- Enterprise Merchant Services
- Enterprise Multi-Currency Processing
- Enterprise Point of Sale Systems
- Enterprise ATM Machines
- Enterprise Equipment Leasing
- Enterprise Chargeback Prevention
- Enterprise Merchant Processing
- Enterprise Acquiring Banks
- Enterprise Disaster Recovery
- Enterprise EMV Compliance
- Fraud Detection
- Enterprise Gift & Loyalty Cards
- Enterprise Micro Payment Solutions
- Enterprise Online Bank Deposit
- Enterprise Payment Gateway
- Enterprise PCI Compliance
- Credit Card Surcharging
- Cash Discount
- Flat Rate Credit Card Processing
- CBD Processing
- Alternative Check Processing
Jibbit Pay
United States
Revenue: Unknown | Year Founded: - | Firm Size: -
Core Services: Transaction Verification
JPMorgan Chase & Company
270 Park Avenue | New York- New York- 10172 | 1 (212) 270-6000
Revenue: $1+ billion | Year Founded: - | Firm Size: 25,000+
Core Services: Credit Card Processing , Check Processing , Online Credit Card Processing , Retail Processing
KORE Telematics
3700 Mansell Rd Ste 250 | Alpharetta- Georgia- 30022 | +1-416-621-1232
Revenue: $5 million - $10 million | Year Founded: 2010 | Firm Size: 4
Core Services: Transaction Verification , Payment Gateway
Lead Tracking Systems
1421 N Jones Boulevard #222 | Las Vegas- Nevada- 89108 | 323-650-9520
Revenue: Est. $1 million | Year Founded: - | Firm Size: 1 - 10
Core Services: Transaction Verification
Leaf Holdings
215 First Street | Cambridge- Massachusetts- 2142 | 617-539-6225
Revenue: $1 million - $3 million | Year Founded: 2011 | Firm Size: 25
Core Services: Point of Sale Systems , Transaction Verification , Tablet PoS
Leaf is a mobile point-of-sale platform that helps local merchants manage and grow their business. Leaf is a rapidly growing tech company at the forefront of the revolution in changing the way brick and mortar merchants do business. Leaf believes that technology can (and should) enhance the customer experience, and that learning from your own business' data is the best way to grow a small business... View Profile
LevelUp
1 Federal Street- 6th Floor | Boston- Massachusetts- 2110 | 855-538-3542
Revenue: $10 million - $50 million | Year Founded: 2009 | Firm Size: 250 - 500
Core Services: High Risk Processing , Transaction Verification , PCI Compliance
Manatt, Phelps and Phillips, LLP
136 State Street- Suite 300 | Albany- New York- 12207 | 518-431-6700
Revenue: $50 million - $100 million | Year Founded: 1995 | Firm Size: 500 - 1,000
Core Services: Transaction Verification , Banking Automation , Retail Processing , Enterprise Payment Gateway
Merchant Services OC
United States | (949) 226-7258
Revenue: Unknown | Year Founded: - | Firm Size: -
Core Services: Transaction Verification
Mint
2700 Coast Avenue | Mountain View- California- 94043 | 800-446-8848
Revenue: $1+ billion | Year Founded: 2007 | Firm Size: 5,000 - 10,000
Core Services: Payment Gateway , Transaction Verification
N/A
533 Beaugh Street | Louisiana- United States- 70525
Revenue: Unknown | Year Founded: - | Firm Size: 1
Core Services: Credit Card Processing , Online Credit Card Processing , Retail Processing , Online Bank Deposit
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